CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
DECEMBER 8, 2014

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Presentation:

A.  Economic Development Update - Debbie Tuttle

  6.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER:

(Statements shall be related to City business and limited to matters of community interest)

  7.   FINANCIAL REPORT:

A.  October 2014 Update - Jason Loveland

  8.   Consent Agenda:

A.  Approval of Minutes:           Regular Meeting of November 24, 2014

B.  Approval of Minutes:           Special Meeting of December 1, 2014

C.  CR-128 - Downing:             Youth Commission Reappointment - Claudia Dodge

A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

D.  CR-129 - Downing:             Youth Commission Reappointment - Peyton Larsen

A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

  9.   Items Removed From Consent Agenda:

10.   Public Hearing:

A.  CB-1842 - Downing:           Implementation of New 2% Marijuana Sales Tax

11.   Ordinances - Second Reading:

A.  CB-1842 - Downing:           Implementation of New 2% Marijuana Sales Tax

A BILL FOR AN ORDINANCE ADOPTING A NEW ARTICLE 18 OF CHAPTER 5 OF THE NORTHGLENN MUNICIPAL CODE REGARDING IMPLEMENTATION OF THE CITY'S TWO PERCENT (2%) MARIJUANA SALES TAX FOR THE PURPOSE OF CONSTRUCTION OF PUBLIC FACILITIES

12.   Ordinances - First Reading:

A.  CB-1843 - Downing:           Appropriation Amendment - I-25 Managed Lanes Project Funding

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2014 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, FOR THE PAYMENT OF THE COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2014

13.   Resolutions:

A.  CR-122- Downing:              Repeal of Resolution No. 09-72

A RESOLUTION REPEALING RESOLUTION NO. 09-72, SERIES OF 2009 AND DIRECTING THE CITY MANAGER TO CONTINUALLY ASSESS THE CITY'S SERVICE DELIVERY TO ENSURE THAT IT IS AS EFFECTIVE AND EFFICIENT AS POSSIBLE

B.  CR-130- Downing:              Mill Levy

A RESOLUTION ESTABLISHING THE MILL LEVY OF THE CITYOF NORTHGLENN, COLORADO FOR THE FISCAL YEAR 2014, COLLECTIBLE IN 2015, FOR MUNICIPAL PURPOSES

C.  CR-131- Downing:              Adoption of 2015 Budget

A RESOLUTION ADOPTING THE 2015 BUDGET OF THE CITY OF NORTHGLENN, COLORADO, AND APPROPRIATING THE SUMS SET FORTH THEREIN

D.  CR-132 - Downing:              2015 Pay Plan

A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2015 PAY PLAN

E.  CR-133 - Downing:              Department Head Salary Range

A RESOLUTION SETTING MINIMUM AND MAXIMUM SALARY RANGES FOR THE CITY OF NORTHGLENN DEPARTMENT HEADS

F.  CR-134 - Downing:              2015 Single Stream Recycling Services

A RESOLUTION APPROVING A SERVICE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND WASTE MANAGEMENT OF COLORADO, INC. FOR CALENDAR YEAR 2015 SINGLE STREAM RECYCLING SERVICES

G.  CR-135 - Downing:              Landfill Services Contract

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ALLIED WASTE SYSTEMS OF COLORADO, LLC FOR CALENDAR YEAR 2015 LANDFILL SERVICES

H.  CR-136 - Downing:              2015 Biosolids Removal, Hauling, and Disposal Contract

A RESOLUTION APPROVING AN AGREEMENT BETWEEN LIQUID WASTE MANAGEMENT, INC. AND THE CITY OF NORTHGLENN FOR THE 2015 WASTEWATER TREATMENT FACILITY BIOSOLIDS REMOVAL, HAULING AND DISPOSAL

I.  CR-137 - Downing:              High Zone Storage Tank Painting

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND TMI COATINGS, INC. FOR THE HIGH ZONE STORAGE TANK RECOATING PROJECT

J.  CR-139 - Downing:              Minor Home Repair Program (Help for Homes) MOU

A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NORTHGLENN, THE CITY OF COMMERCE CITY, AND ADAMS COUNTY FOR THE ADMINISTRATION OF THE MINOR HOME REPAIR PROGRAM

14.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

15.   Public Invited To Be Heard: 3 Minutes Per Speaker:

(Statements should be related to an item previously addressed by Council during the meeting)

16.   Adjournment:

Executive Session pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter for personnel matters regarding evaluations of Council Appointees